Wilson Kaye Ltd
- Dissolved
- Incorporated on 1 Nov 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Wilson Kaye Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Wilson Kaye Ltd is currently in dissolved status and it was incorporated on 1 Nov 2013 (10 years 10 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wilson Kaye Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Michael Smith | Director | 1 Nov 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 1 Nov 2013 | - | Resigned 1 Nov 2013 |
| 3 | James Stuart Mcmeekin | Director | 1 Nov 2013 | Scottish | Resigned 1 Nov 2013 |
| 4 | COSEC LIMITED | Corporate Director | 1 Nov 2013 | - | Resigned 1 Nov 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wilson Kaye Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 29 Jan 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 30 Aug 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Voluntary Strike Off Suspended | 26 Aug 2016 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 23 Aug 2016 | Download PDF 3 Pages |
| 5 | Dissolution - Dissolved Compulsory Strike Off Suspended | 14 May 2016 | Download PDF 1 Pages |
| 6 | Gazette - Notice Compulsory | 12 Apr 2016 | Download PDF 1 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 24 Jul 2015 | Download PDF 6 Pages |
| 9 | Accounts - Change Account Reference Date Company Current Shortened | 24 Jul 2015 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 13 Nov 2013 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name | 1 Nov 2013 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name | 1 Nov 2013 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 1 Nov 2013 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 1 Nov 2013 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 1 Nov 2013 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||